SCANBEK LTD
Registration number HE355015 · Cyprus
- Incorporated
- 2016-04-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Active
⚠ 113 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TOVE LEA director
- ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗ director
- GLOBEMAX SERVICES LIMITED secretary
Companies at the same registered address
- SUERTETRECE HOLDING LIMITED
- GEOCON TRADING LIMITED
- AETERNI HOLDINGS LTD
- ISACAPE SPORT LIMITED
- PURPLE CURRACH HOLDINGS LIMITED
- RAN YEHUD LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.